The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mohammed Suheel Riaz
- British born in May 1989
Mr Mohammed Suheel Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 4The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 5 IIF 6 IIF 7The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 8 IIF 9 IIF 10The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 11
- British born in May 1989
Mr Mohammed Shukran Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Suheel
Resident in England
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 14
- British born in May 1989
Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 15
- British born in May 1989
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 16
- British born in September 1987
Mr Mohammed Shaban Riaz
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, England
IIF 17The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 18The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 19 IIF 20 IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 22
- British born in September 1987
Mr Mohammed Ria
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 23
- British born in May 1989
Riaz, Mohammed Suheel
Resident in England
Registered addresses and corresponding companies5, Ropergate, Pontefract, West Yorkshire, WF8 1LL, England
IIF 24
- British born in November 1955
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 25
- British born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companies63, Front Street, Castleford, WF10 4RN, England
IIF 26
- British ceo born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 27
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies - British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies - British director born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies - British general manager born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 48
- British manager born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 49
- British born in May 1989
Mr Mohammed Shukran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Ijaz Riaz
Resident in United Kingdom
Registered addresses and corresponding companies60, Struan Road, Sheffield, S7 2EJ, England
IIF 54
- British born in May 1989
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 55
- British born in May 1989
Mr Mohammed Riaz
Resident in United Kingdom
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 56
- British born in September 1987
Ria, Mohammed
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 57
- British finance consultant born in November 1955
Riaz, Mohammed, Dr
Resident in England
Registered addresses and corresponding companies66 Durham Road, Stockton On Tees, Cleveland, TS19 0DG
IIF 58
- British born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 59
- British manager born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, West Yorkshire, WF10 1AG, England
IIF 60
- British born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companiesEbenezer Chapel, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 61
- British manager born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companiesEuro Cars, Euro Cars, Bradley Street, Castleford, WF10 1HR, England
IIF 62
- British born in November 1955
Dr Riaz Mohammed
Resident in England
Registered addresses and corresponding companies66, Durham Road, Stockton-on-tees, Cleveland, TS19 0DG, England
IIF 63
- British director born in May 1989
Riaz, Mohammed Shukran
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 71
- British director born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, United Kingdom
IIF 72
- British employed born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 73
- British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 74147, Savile Road, Castleford, WF10 1PE, United Kingdom
IIF 75The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 76Unit 1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 7720-22, Wenlock Road, London, N1 7GU, England
IIF 78 IIF 7955 Stanley Road, Eastmoor, Wakefield, West Yorkshire, WF1 4NA
IIF 8055, Stanley Road, Wakefield, Wst Yorkshire, WF1 4NA, United Kingdom
IIF 81Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 82
- British born in May 1989
Riaz, Mohammed Ijaz
Resident in United Kingdom
Registered addresses and corresponding companies60, Struan Road, Sheffield, South Yorkshire, S7 2EJ, United Kingdom
IIF 83
- British Registered addresses and corresponding companies
Riaz, Mohammed Shaban
55 Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 84
- British accountantRegistered addresses and corresponding companies
Riaz, Mohammed Sukhran
- British managerRegistered addresses and corresponding companies
Riaz, Mohammed Sukhran
Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 88
- British born in May 1989
Riaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
247 TAXI SERVICE LTD
12740156The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 45 - Director → ME2020-07-14 ~ 2024-01-23IIF 47 - Director → ME2024-01-23 ~ 2025-03-18IIF 27 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 19 - Right to appoint or remove directors → OE2020-07-14 ~ 2024-01-23IIF 20 - Ownership of shares – 75% or more → OE2023-01-23 ~ 2025-03-18IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 21 Sagar Street, Castleford, West YorkshireDissolved Corporate (3 parents)Officer2013-04-30 ~ 2013-05-31IIF 60 - Director → ME2013-05-31 ~ 2013-08-31IIF 81 - Director → ME
- 3
ALPHA CARS LIMITED
067688722a Tooting Bec Road, LondonActive Corporate (4 parents)Officer2020-02-26 ~ 2020-04-23IIF 89 - Director → ME - 4
ALTRUA CARE LTD
15922549320 Queens Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2025-02-23 ~ nowIIF 83 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
CABZ 4 U LIMITED
07592175Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 46 - Director → ME - 6
CAS CAR RENTALS LIMITED
09112567The Police Box, Dewsbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 75 - Director → ME - 7
CAS CARS LTD
1176145812 Pinderfield Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 57 - Director → ME2019-01-11 ~ 2020-02-07IIF 90 - Director → MEPerson with significant control2019-01-11 ~ 2020-02-07IIF 56 - Ownership of shares – 75% or more → OE2020-12-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
CASTLEFORD MOTOR SPARES LTD
0760784443 Stanley Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-04-27 ~ 2012-05-14IIF 73 - Director → ME - 9
CHOUDHRY & CO DWELLINGS LTD
0977946055 Stanley Road, Wakefield, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 10
CHOUDHRYS DWELLINGS LIMITED
064233668 Sagar Street, Castleford, EnglandDissolved Corporate (5 parents)Officer2007-11-12 ~ 2015-11-12IIF 66 - Director → ME2007-11-12 ~ 2011-01-01IIF 84 - Secretary → ME - 11
CHOUDHRYS REAL ESTATE COMPANY LTD
107832971245, 1 Sagar Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ 2021-09-08IIF 33 - Director → MEPerson with significant control2017-05-22 ~ 2021-09-08IIF 11 - Ownership of shares – 75% or more → OE - 12Rivendell House Barnsdale Road, Allerton Bywater, Castleford, EnglandDissolved Corporate (2 parents)Officer2013-07-03 ~ 2017-04-12IIF 77 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 13
FFP SERVICES LTD
13298690The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 30 - Director → ME2022-04-11 ~ 2023-03-27IIF 49 - Director → ME2021-03-29 ~ 2022-04-11IIF 79 - Director → MEPerson with significant control2023-03-27 ~ 2025-09-25IIF 6 - Ownership of shares – 75% or more → OE2021-03-29 ~ 2022-04-11IIF 39 - Ownership of shares – 75% or more → OE2022-04-11 ~ 2023-02-27IIF 22 - Ownership of shares – 75% or more → OE - 14
FIRSTFORQUALITYFURNITURE.CO.UK LIMITED
0675567557 Brunswick Street, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2008-11-21 ~ 2010-03-01IIF 68 - Director → ME2008-11-21 ~ 2010-03-01IIF 85 - Secretary → ME - 15
HEALING HANDS (NORTH)
0580558466 Durham Road, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 63 - Has significant influence or control → OE - 16
MARINA LODGES LTD
13298421The Outlet, Bradley Street, Castleford, EnglandActive Corporate (1 parent)Officer2022-04-10 ~ 2023-03-27IIF 48 - Director → ME2023-03-27 ~ nowIIF 31 - Director → ME2021-03-29 ~ 2022-04-10IIF 78 - Director → MEPerson with significant control2021-03-29 ~ 2022-04-10IIF 40 - Ownership of shares – 75% or more → OE2022-04-10 ~ 2023-03-27IIF 18 - Ownership of shares – 75% or more → OE2023-03-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 17
MTW INVESTMENTS LTD
15839809Rockello, Rock Hill, Castleford, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ 2025-01-01IIF 76 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 18
NEXGEN INVESTORS LIMITED
16260263The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 44 - Director → ME2025-02-18 ~ 2025-04-01IIF 36 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2025-02-18 ~ 2025-04-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 19
OKKA LTD
1486205843 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 20
OPEN ARMS LIVING LTD
1674578363 Front Street, Castleford, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
PINE2GO.CO.UK LIMITED
0675576313 Woodhouse Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-09-01IIF 67 - Director → ME2008-11-24 ~ 2010-09-01IIF 87 - Secretary → ME - 22
PRIVATE HIRE & TAXI CARS LIMITED
107006004385, 10700600: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-03-31 ~ 2017-05-20IIF 70 - Director → ME2017-05-21 ~ 2021-09-02IIF 34 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-02IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 23
RIAZ & CO HOLDINGS LTD
12550880The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-04-11 ~ 2023-03-27IIF 43 - Director → ME2023-03-27 ~ nowIIF 29 - Director → ME2020-04-07 ~ 2021-11-15IIF 59 - Director → ME2021-11-11 ~ 2022-04-11IIF 28 - Director → MEPerson with significant control2022-04-10 ~ 2023-03-27IIF 17 - Ownership of shares – 75% or more → OE2020-04-07 ~ 2021-11-11IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2021-11-11 ~ 2022-04-10IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 24
RIDE MOBILITY AND BUSES LTD
15457945Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, EnglandActive Corporate (1 parent)Officer2024-12-08 ~ nowIIF 61 - Director → ME2024-01-31 ~ 2024-12-09IIF 62 - Director → MEPerson with significant control2024-01-31 ~ 2024-11-18IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE2024-12-08 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 25
RIDE STAR LTD
151580925 Ropergate, Pontefract, West Yorkshire, EnglandActive Corporate (2 parents)Officer2024-11-11 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 26
THE PRIVATE HIRE & TAXI COMPANY LTD
10700575The Yard, Back Wesley Street, Castleford, EnglandActive Corporate (2 parents)Officer2018-09-28 ~ 2023-10-01IIF 74 - Director → ME2017-03-30 ~ 2017-06-13IIF 35 - Director → MEPerson with significant control2017-03-30 ~ 2023-11-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 27
THE SHISHA & DESSERT LOUNGE LTD
1287113343 Brook Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 28
TRINITY LOUNGE & DESSERT LTD
105757205a Hatfeild Street, Wakefield, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2021-11-26IIF 37 - Director → MEPerson with significant control2017-01-23 ~ 2021-09-15IIF 53 - Ownership of shares – 75% or more → OE - 29
TWINNYS DINER LTD
1487639343 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 30
UNITED INTERIORS HOME LTD
07311126Unit 2 Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 82 - Director → ME - 31
WEALTHSPRING INVESTMENTS LIMITED
16260145The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 32 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 32
WWW.UNITEDINTERIORS.CO.UK LIMITED
06755830Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-03-22IIF 80 - Director → ME2008-11-24 ~ 2010-03-22IIF 88 - Secretary → ME - 33
WY CONSTRUCTION & CIVIL ENGINEERING LIMITED
163376911 Sagar Street, Castleford, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 55 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 34
MR CAR HIRE LIMITED
- 2009-04-07 06755859Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 69 - Director → ME2008-11-24 ~ dissolvedIIF 86 - Secretary → ME
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